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Empyraen Secretaries Limited

Empyraen Secretaries Limited is a dormant company incorporated on 6 March 2007 with the registered office located in Worthing, West Sussex. Empyraen Secretaries Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06140071
Private limited company
Age
18 years
Incorporated 6 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1957
Director • British • Lives in Jersey • Born in May 1951
Shareholders, PSCs & Group Structure
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Himelink Limited
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Hawker Park Limited
Nicholas David Gilbert and Mr Robert Stanley Markland are mutual people.
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Metafora Limited
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Empyraen Property Maintenance Limited
Nicholas David Gilbert and Mr Robert Stanley Markland are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2021
Carpenter Box Trustees Llp Details Changed
4 Years Ago on 1 Jan 2021
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Feb 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 May 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 11 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 1 January 2022 with no updates
Submitted on 1 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Sep 2021
Secretary's details changed for Carpenter Box Trustees Llp on 1 January 2021
Submitted on 26 Feb 2021
Repayment History
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